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 Collection: Congressional Research Service Reports
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Date: July 20, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 25, 2013
Creator: Tehan, Rita
Description: Report that provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: Report that provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: September 11, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 3, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: April 26, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cyber security issues, including: legislation, hearings in the 112th Congress, data and statistics, and cyber security glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: June 8, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Date: January 25, 2011
Creator: Szymendera, Scott & Lister, Sarah A.
Description: This report compares the current federally-supported medical screening and treatment program offered to various persons affected by the terrorist attacks of September 11, 2001, with the federal program established by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: September 11, 2012
Creator: Tehan, Rita
Description: Report that provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: August 16, 2013
Creator: Tehan, Rita
Description: This report provides links to cybersecurity hearings and legislation under consideration in the 113th Congress and those considered in the 112th Congress, as well as executive orders and presidential directives, data and statistics, glossaries, and authoritative reports.
Contributing Partner: UNT Libraries Government Documents Department
Gangs in Central America

Gangs in Central America

Date: May 10, 2005
Creator: Ribando, Clare
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Police and Law Enforcement: Selected Issues

Police and Law Enforcement: Selected Issues

Date: November 17, 2000
Creator: O'Bryant, JoAnne
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Attack on USS Cole: Background and Issues for Congress

Terrorist Attack on USS Cole: Background and Issues for Congress

Date: January 30, 2001
Creator: Perl, Raphael F & O'Rourke, Ronald
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Agricultural Disaster Assistance

Agricultural Disaster Assistance

Date: May 20, 2015
Creator: Shields, Dennis A.
Description: This report briefly discusses the federal grand jury, which exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Watch List Screening and Brady Background Checks for Firearms

Terrorist Watch List Screening and Brady Background Checks for Firearms

Date: February 1, 2012
Creator: Krouse, William J.
Description: The November 2009 shooting at Fort Hood, TX, renewed interest in terrorist watchlist screening and Brady background checks for firearms through the National Instant Criminal Background Check System (NICS). In the 110th Congress, Senator Frank Lautenberg and Representative Peter King introduced a bill based on a legislative proposal developed by DOJ that would have authorized the Attorney General to deny the transfer of firearms or the issuance of firearms (and explosives) licenses/permits to "dangerous terrorists." They reintroduced this proposal in the 111th Congress and supporters dubbed it the "Terror Gap" proposal. It was reintroduced once again in the 112th Congress. The Terror Gap proposal raises several potential issues for Congress, which are discussed in this report.
Contributing Partner: UNT Libraries Government Documents Department
Federal Grand Juries: The Law in a Nutshell

Federal Grand Juries: The Law in a Nutshell

Date: October 3, 2005
Creator: Doyle, Charles
Description: This report discusses the history and current role of the federal grand jury in the American criminal justice system. The federal grand jury exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. As an arm of the United States District Court which summons it, upon whose process it relies, and which will receive any indictments it returns, the grand jury's subject matter and geographical jurisdiction is that of the court to which it is attached.
Contributing Partner: UNT Libraries Government Documents Department
Parental Kidnapping

Parental Kidnapping

Date: August 25, 1982
Creator: McCoy, Meredith
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Charleston, SC, Mass Shooter Might Have Been Denied a Handgun If Not for Possible Recordkeeping Oversights

Charleston, SC, Mass Shooter Might Have Been Denied a Handgun If Not for Possible Recordkeeping Oversights

Date: July 13, 2015
Creator: Krouse, William J.
Description: This report briefly discusses the announcement by Federal Bureau of Investigation (FBI) Director James Comey that the alleged assailant in the Charleston, SC, mass murder/shooting at the Emanuel African Methodist Episcopal Church might have been prevented from acquiring a handgun if not for possible recordkeeping oversights on the part of the FBI and Columbia, SC, city police and county sheriff's departments.
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M
Description: This report discusses the potential immigration consequences of criminal activity. “Criminal activity” generally refers to conduct for which an alien has been found or plead guilty before a court of law, though in limited circumstances consequences may attach to the commission of a crime or admission of acts constituting the essential elements of a crime. Consequences may flow from violations of either federal, state or, in many circumstances, foreign criminal law. Some federal crimes are set out in the INA itself — alien smuggling, for example. However, not all violations of immigration law are crimes. Notably, being in the U.S. without legal permission — i.e., being an “illegal alien” — is not a crime in and of itself. Thus, for example, an alien who overstays a student visa may be an “illegal alien,” in that the alien may be subject to removal from the U.S., but such an alien is not a “criminal alien.”
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Description: Congress has the authority to determine classes of aliens who may be admitted into the United States and the grounds for which they may be removed. Pursuant to the Immigration and Nationality Act (INA), as amended, certain conduct may either disqualify an alien from entering the United States ("inadmissibility") or provide grounds for his or her removal/deportation. Prominently included among this conduct is criminal activity. This report explores this issue in-depth, especially the difference between the terms "illegal alien" and "criminal alien" and relevant legislation.
Contributing Partner: UNT Libraries Government Documents Department
The Insanity Defense: An Overview and Legislative Proposals

The Insanity Defense: An Overview and Legislative Proposals

Date: July 19, 1982
Creator: Marion, Catherine
Description: This report will discuss the insanity defense as used in the federal courts. It will briefly trace the history of the evolution of that defense from its earliest formulation to the version used in the John Hinckley case, and will provide, in summary form, descriptive analysis of various pieces of Legislation to change federal law with regard to the substantive definition of the defense, the allocation of the burden of persuasion when the defense is invoked, and procedures following the successful use of the defense.
Contributing Partner: UNT Libraries Government Documents Department
Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Date: June 10, 2008
Creator: Krouse, William J.; Franco, Celinda & James, Nathan
Description: This report provides a discussion of funding for the U.S. Department of Justice (DOJ) for fiscal years 2008 and 2009, including background information, a breakdown of funding from FY2008 regular and supplemental funding, and budget requests for FY2009.
Contributing Partner: UNT Libraries Government Documents Department